This is to inform you that 33rd Annual General Meeting of the company will be held on Wednesday, September 17, 2025 at the Registered office of the company to transact the business as set ....
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Anna Infrastructures Limited has informed the Bombay Stock Exchange that its 33rd Annual General Meeting (AGM) will be held on Wednesday, September 17, 2025 at 1:00 PM. The meeting will take place at the company's registered office in Sanjay Place, Agra. The AGM will transact the business set out in the AGM Notice, in compliance with the Companies Act, 2013 and other applicable laws. The intimation was signed by Anil Kumar Agarwal, Whole Time Director (DIN: 00399487). No specific agenda items have been disclosed in this filing.
This is a routine regulatory intimation informing shareholders about the date, time, and venue of the upcoming AGM. Shareholders should watch for the AGM Notice and annual report for any material proposals such as financial results adoption, director appointments, dividend declarations, or special resolutions that may impact their holdings.